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Mail Fraud

A person commits mail fraud when they use the United States postal system in order to defraud a person or a company. Mail fraud is a felony. There are many forms of schemes dreamed up by people in an attempt to obtain money or items of value illegally. If the postal service is used for even part of the attempt, then mail fraud has been committed. The internet has made mail fraud even more tempting to the criminal mind. Wire fraud that takes place online but also uses the postal service to pull off the scheme also meets the requirements of mail fraud. Online auctions that take a postal money order as payment for an item that the buyer never receives also qualify as mail fraud cases. Work at home and get rich quick scams are notorious for mail fraud.

Fast Facts

  • Those people who order merchandise through the mail and have no intention of paying for their book or magazine order have committed mail fraud.
  • The Federal Trade Commission and the Better Business Bureau take a keen interest in techniques used to triumph over mail fraud.

mail fraud - Lawyers, Articles and Q&A

Search Results for "mail fraud"

Articles

Results 1-5 of 99 for "mail fraud"

  • Fraud Charges and Penalties

      Fraud is against both state and federal law and civil and criminal law.  Certain types of fraud such as stoc...
    • Site: criminaldefenselawyer.com
  • Laws on Federal Mail Fraud

    Federal mail fraud is typically charged in conjunction with other types of fraud. Any use of the United States...
    • Site: criminaldefenselawyer.com
  • Mail Fraud

    Have you or someone you know been charged with mail fraud? Committing mail theft in the United States is a vio...
    • Site: criminaldefenselawyer.com
  • Being Charged for Mail Wire Fraud

    Mail fraud and wire fraud are two separate types of federal statues which involve similar conduct.  Mail fraud...
    • Site: criminaldefenselawyer.com
  • Investment Fraud Attorneys

    Investment fraud can affect anyone who puts his or her faith in a financial professional, broker, or investme...
    • Site: securitieslawfirms.com

Q&A

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From Around the Web

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